Phunware appoints Quyen Du to board; addresses Nasdaq delisting notification

Phunware, Inc.

Quyen Du appointed independent director effective Feb 28, 2025, filling seat vacated by former CEO Michael Snavely.
Du joins audit, compensation, and nominating committees; audit committee now has three independent members.
Nasdaq cited non-compliance for failure to hold 2024 annual meeting; Du appointment supports compliance plan.
Du brings 25 years corporate strategy experience from Condé Nast, Fandom, NBCUniversal, Disney, Showtime.
Compensation consistent with other non-employee directors, prorated for service commencement.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Quyen Du

Class III Director

PHUN · Phunware, Inc.

Effective: 2025-02-28
Filed: March 4, 2025, 6:59 PM ET

To fill the vacancy on the Board created by Mr. Snavely's resignation, on February 28, 2025, the Board appointed Quyen Du as a Class III director to hold office until the Company's 2024 annual meeting of stockholders and until her successor shall have been duly elected and qualified or until her earlier death, resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Quyen Du was appointed as Class III Director at Phunware, Inc..

Action: appointed
Role: Class III Director

Exact text from the filing

To fill the vacancy on the Board created by Mr. Snavely's resignation, on February 28, 2025, the Board appointed Quyen Du as a Class III director to hold office until the Company's 2024 annual meeting of stockholders and until her successor shall have been duly elected and qualified or until her earlier death, resignation or removal.

View on SEC.gov

Phunware, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-25-031937

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.